TREFOIL GROUP LIMITED
UNIT 5 LEWIS COURT, 50 PORTMANMOOR ROAD, CARDIFF  CF24 5HQ- Active
- Private Limited Company
- Company No. 09995372
- Last Updated: 01 Mar 2024
Company Profile
TREFOIL GROUP LIMITED was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in CARDIFF. TREFOIL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 14 days.
Name | TREFOIL GROUP LIMITED |
---|---|
Company number | 09995372 |
Company type | Private Limited Company |
Incorporation date | 09 Feb 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 5 LEWIS COURT 50 PORTMANMOOR ROAD CARDIFF CF24 5HQ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Nicholas Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr. Robert Mark Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Mr Daniel Rhys Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (158 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 09 March 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TREFOIL GROUP LIMITED | 09 Feb 2016 |
M N D GROUP LIMITED | 20 Sep 2016 |